Company information:
Scottish Widows Schroder Wealth Holdings Limited (No: 11722485)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DENA JANE BRUMPTON ( DOB: Dec-1963 From: Jun-2019 )
Current Director: DENA BRUMPTON ( DOB: Dec-1963 From: Jun-2019 )
Current Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956 From: May-2019 )
Current Director: PETER HALL ( DOB: Jan-1964 From: Oct-2019 )
Current Director: JOANNA KATE HARRIS ( DOB: Jul-1973 From: Oct-2022 )
Current Director: PETER HARRISON ( DOB: May-1966 From: Oct-2019 )
Current Director: PETER HARRISON ( DOB: May-1966 From: Oct-2019 )
Current Director: PETER HARRISON ( DOB: May-1966 From: Oct-2019 )
Current Director: PETER HETHERINGTON ( DOB: Apr-1969 From: Nov-2019 )
Current Director: ANTONIO LORENZO ( DOB: Aug-1966 From: May-2019 )
Current Director: ANTONIO LORENZO ( DOB: Aug-1966 From: May-2019 )
Current Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: May-2019 )
Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974 From: Dec-2018 )
Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974 From: Dec-2018 )
Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974 From: Dec-2018 )
Current Director: KARAN SEJPAL ( DOB: Apr-1980 From: Apr-2023 )
Current Secretary: KRISHNA VENKATA RAMAN ( From: Sep-2019 )
Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956 From: May-2019 To: Jul-2019 )
Resigned Director: PETER LINDOP HALL ( DOB: Jan-1964 From: Oct-2019 To: Mar-2023 )
Resigned Director: JAMES CONRAD IAN RAINBOW ( DOB: Apr-1975 From: Dec-2018 To: Nov-2019 )
Resigned Director: ALAN TOBY ROUGIER ( DOB: Dec-1967 From: Dec-2018 To: May-2019 )
Resigned Director: ADAM SEALE ( DOB: Jun-1960 From: Oct-2019 To: Jan-2024 )
Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953 From: Sep-2019 To: May-2022 )
Resigned Secretary: PAUL GITTINS ( From: Dec-2018 To: Sep-2019 )
Persons of Significant Control:
Lbg Equity Investments Limited, London, EC2V 7HN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-11)
Schroder Administration Limited, 1 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-03)